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NCJ Number: NCJ 208705     Find in a Library
Title: Telemarketing Predators: Finally, We've Got Their Number
  Document URL: HTML PDF 
  Editor(s): Dan Tompkins
  Journal: National Institute of Justice Journal  Issue:252  Dated:July 2005  Pages:14 to 17
Date Published: 07/2005
Page Count: 4
  Series: NIJ Journal
  Annotation: Interviews with 47 telemarketing-fraud offenders focused on telemarketing organization and routine, offender characteristics, their attraction to telemarketing, and their perceptions of their fraudulent activities, followed by recommendations for what can be done to counter telemarketing fraud.
Abstract: In addition to interviews, researchers also reviewed the offenders' presentence investigation reports to validate interview information and obtain a fuller portrait of the offenders' lives. Fraudulent telemarketing organizations can range from two or three individuals who operate in a community a few days or weeks before moving on, to large operations with a formal hierarchical structure. As with most white-collar offenders, there were no early precursors or clear indicators of their fraudulent behavior. Prior criminality was generally lower than that of other white-collar criminals. Their lifestyles reflected conspicuous consumption, including symbols of high socioeconomic status in addition to drug use and gambling. Overwhelmingly, the offenders stated they got into and continued in telemarketing because of "the money;" only one offender reported earning less than $1,000 weekly. Most did not perceive what they had done to their victims as a "crime," and did not perceive themselves as "criminals." Recommendations for countering telemarketing fraud are educational campaigns that inform the public about telemarketing scams, clearer and more comprehensive regulations and licenses for sales transactions, tougher penalties, and more effective and efficient prosecution and seizure of the assets of fraudulent operations. 2 notes
Main Term(s): Criminology
Index Term(s): White collar crime ; Offender profiles ; White collar offenders ; White collar crime causes ; Telemarketing fraud ; NIJ grant-related documents
Sponsoring Agency: National Institute of Justice (NIJ)
US Department of Justice
Office of Justice Programs
United States of America
Grant Number: 00-IJ-CX-0028
Sale Source: National Institute of Justice/NCJRS
Box 6000
Rockville, MD 20849
United States of America
Type: Report (Study/Research)
Country: United States of America
Language: English
Note: This article is adapted from "Origins, Pursuits, and Careers of Telemarketing Predators," by Neal Shover and Glenn S. Coffey.
  To cite this abstract, use the following link:

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